Company information:
Integrated Building Services Design Partnership Limited (No: 02606296)
Address: WSP HOUSE, 70 CHANCERY LANE, LONDON, WC2A 1AF
Status: Active
Incorporated: 30-Apr-1991
Accounts Next Due: 30-Dec-2020
Next Confirmation Statement Due: 14-May-2020
Industry Class: 99999 - Dormant Company
Current Director: MILES LAWRENCE BARNARD ( DOB: May-1966 From: Mar-2017 )
Current Director: MARK WILLIAM NAYSMITH ( DOB: Dec-1966 From: Dec-2016 )
Current Secretary: KAREN ANNE SEWELL ( From: Dec-2016 )
Resigned Director: CHRISTOPHER COLE ( DOB: Aug-1946 From: Jul-2005 To: Oct-2014 )
Resigned Director: JEAN MARGARET DOE ( DOB: Mar-1950 From: Nov-1997 To: Jul-2005 )
Resigned Director: PETER RICHARD GILL ( DOB: Oct-1955 From: May-2009 To: Oct-2012 )
Resigned Director: ANDREW CHRISTOPHER JOHN NOBLE ( DOB: Dec-1961 From: Oct-2014 To: Mar-2017 )
Resigned Director: PETER JOHN NORTHMORE ( DOB: Aug-1952 From: Apr-1992 To: Jun-2011 )
Resigned Director: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Jul-2005 To: May-2009 )
Resigned Secretary: GRAHAM FERGUSON BISSET ( DOB: Jun-1962 From: May-2006 To: Dec-2013 )
Resigned Secretary: SUSAN ELIZABETH COLLINS ( DOB: Jun-1956 From: Nov-1997 To: Jul-2005 )
Resigned Secretary: JEAN MARGARET DOE ( DOB: Mar-1950 From: Apr-1992 To: May-1999 )
Resigned Secretary: MALCOLM STEPHEN PAUL ( DOB: Aug-1951 From: Jul-2005 To: May-2006 )
Persons of Significant Control:
Wsp Uk Limited, Wsp House 70 Chancery Lane, London, WC2A 1AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)